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KnEusuctt-WAtsit,
COMPIANI & VARGAS, BA.
SUITE 503, FLAGLER CENTER
501 SOUTH FLAGLER DRIVE
WEST PALM BEACH. FLORIDA 33401.5913
JANE KREUSLER-WALSH
BARBARA J. COMPIANI
REBECCA MERCIER VARGAS
BO
07/29/2011 13:11 FAX
E6 0 0 1 /004
KIRKLAND & ELLIS LLP
Fax Transmittal
300 North LaSalle Street
Chicago, Illinois 60654
Phone: (312) 882-2000
Fax: (312) 862-2200
Please notify us Immediately
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave, Ste 400
West Palm Beach, FL 33401
(561)820-8711
Facsimile: (56!) 820-8777
June 12, 2009
DE
.(USAFLS)
From:
Sent:
To:
(FBI);
. (USAFLS)
(FBI)
When you have a chance, can you give me the flight info for 8/6/04? Where did it leave from and who was on
board. Thanks.
Assistant U.S. Attor
Hillsborough County Sheriffs Office - Inquiries Online - Arrest Inquiry
Page 1 of 2
Important Notice:
The data on this site provides only arrest and booking information and should not be relied upo
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO: 10-800I5-CR-Marra/Hopkins
UNITED STATES OF AMERICA,
Plaintiff,
vs.
ALFREDO RODRIGUEZ,
Defendant.
ORDER RE: STATUS CONFERENCE,
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
RE: OPERATION LEAP YEAR
TESTIMONY
SPECIAL AGENT
DUZ
uI.S. Department of Justice
United States Attorney
Southern District of Florida
A ALEXAXDER ACOSTA
MITE. OATES .4ITORNel
atIV.WL.Y.BY
Lilly Ann Sanchez
Fowler White Burnett, PA
1395 Brick
. (USAFLS)
From:
. (USAFLS)
Sent:
8 11:59AM
To:
Cc:
Subject:
ps ein greemen
Dear
Thank you for taking the time to meet with us on Tuesday. As we discussed, I have attached the pertinent
por
U.S. Department of Justice
United States Attorney
Southern District of Florida
DELIVERY BY FACSIMIL
Jay P. Lefkowitz, Esq.
Kirkland & Ellis LLP
Citigroup Center
153 East 53rd Street
New York,
From:
Sent:
Wednesda November 26 2008 11:56 AM
To:
Cc:
Subject:
e. e rey psein
Marie since receipt of your letter I have looked into the situation and the
following is what is happening:
Mr.
Gavel" 9:08-cv-80736-KAM Document 77
Entered on FLSD Docket 05/02/2011 Page 1 of 29
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and J
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Attorney Detail
as of 06 20 200
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• Olaeleletwal4 •
AND ASSOCIATES
October 10, 2008
united states Attorney s uttice
500 South Australian Avenue
West Palm Beach, Florida 33401
Re:
Jane Does 1 and 2
Case Number
Recipient
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INDEX OF VICTIM NOTIFICATION
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Date of Li
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August 4,
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KIRKLAND & ELLIS LLP
AND AMLIATED PARTNERSHIPS
Jay P. Lefkowltz, P.C.
To
Wr„er Directly:
VIA E-MAIL
Cttlgroup Center
153 UM 63rd Street
Now York, New York 10022-4611
MEM
www.kifkland.com
No
(USAFLS)
From:
Brendan White
Sent:
8 11:20AM
To:
. (USAFLS)
Subject:
Re: Cancellation o Grand Jury Appearance
Thank you for letting me know. I will inform Ms.
Brendan
Or
From:
(USAFLS)
•
•
•
U.S. Department of Justice
United States Attorney
Southern District of Florida
DELIVERY BY FACSIMILE.
Jay P. Lefkowitz, Esq.
Kirkland & Ellis LLP
Citigroup Center
153 East 53rd Street
(USAFLS)
From:
Sent:
To:
Cc:
Subject:
. (USAFLS)
nesc
)ternber 17, 2008 12:00 PM
Your inquiry regarding the Epstein case
(USAFLS):
Hi Barry — The Non-Prosecution Agreement contains a confide
PALM BEACH RESIDENT FACES SOLICITATION CHARGE - Sun Sentinel
Page 1 of 4
PALM BEACH RESIDENT FACES
SOLICITATION CHARGE
By Chrystian Tejedor Staff WriterStaff Researcher Barbara Hijek contributed t
TOWN OF PALM BEACH
POLICE DEPARTM.ENT
A NATIONAL AND STATE ACCREDITED LAW ENFORCEMENT AGENCY
July 24, 2006
HAND DELIVERED
Dear MAIMS
Your daughter,lawas the victim of a crime which has been inve
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TIMOTHY M. BURGESS
United States Attorney
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JAMES A. GOEKE
Assistant U.S. Attorneys
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U.S. Department of Justice
United States Attorney
Southern District of Florida
UNITED STATES ATTORNEY
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Lilly Ann Sanchez, Esq.
Fowler White Burnett
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U.S. Department of Justice
United States Attorney
Southern District of Florida
DELIVERY BY FACSIMILE
Jay P. Lefkowitz, Esq.
Kirkland & Ellis LLP
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United States Attorney
Southern District of Florida
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Jay P. Letkowitz, P.C.
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EXECUTIVE OFFICE
U.S. Department of Justice
United Stoics Attorney
Southern District of Florida
UNITED S
U.S. Department of Justice
United States Attorney
Southern District of Florida
VIA FACSIMILE
Jack A. Goldber er Es .
Roy Black, Esq.
Black Srebnick Koms an & Stum f P.A.
Re:
Jeffrey Epstein
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CM/ECF - Live Database - flsd
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Page 1 of 14
U.S. District Court
Southern District of Florida (West Palm Beach)
CIVIL DOCKET FOR CASE #: 9:08-cv-80381-KAM
Doe No. 5'. Epstein
Assigned to: Judge
CM/ECF - Live Database - flsd
Page 1 of 17
U.S. District Court
Southern District of Florida (West Palm Beach)
CIVIL DOCKET FOR CASE #: 9:08-cv-80380-KAM
Doe No. 4'. Epstein
Assigned to: Judge Ke
CM/ECF - Live Database - flsd
Page 1 of 15
LRJ
U.S. District Court
Southern District of Florida (West Palm Beach)
CIVIL DOCKET FOR CASE #: 9:08-cv-80232-KAM
Doe No. 3 v. Epstein
Assigned to: Ju
CM/ECF - Live natabase - flsd
Page 1 of 6
U.S. District Court
Southern District of Florida (West Palm Beach)
CIVIL DOCKET FOR CASE #: 9:08-cv-80804-KAM
Doe v. Epstein et al
Assigned to: Judge Ke
From:
To:
DalFsecSer (OFS.1
Cc:
Subject:
FOR OES PROCESSING- FW: Letter fa AG Bondi • from law professor
Date:
Tuesday, March 4, 2025 12:50:09 PM
Attachments:
I Jolter vi Bondi co Fnclemn vic
Department of Justice
EXECUTIVE SECRETARIAT
CONTROL SHEET
DATE OF DOCUMENT:
DATE RECEIVED:
FROM:
TO:
MAIL TYPE:
SUBJECT:
DATE ASSIGNED
07/18/2019
INFO COMPONENT:
COMMENTS:
FILE CODE:
EXE
From:
To:
Subject:
Date:
Importance:
Priority:
Attachments:
DOJ EXECSEC / TRIM DOCUMENT : 19/DO12690 : (Rec'd from OLA via email)
Requesting a briefing on the 2007 non-prosecution agreement be
Department of Justice
EXECUTIVE SECRETARIAT
CONTROL SHEET
DATE OF DOCUMENT: 7/10/2019
WORKFLOW ID: 4298374
DATE RECEIVED:
7/19/2019
DUE DATE: 8/5/2019
FROM:
The Honorable Elijah E. Cummings*
Department of Justice
EXECUTIVE SECRETARIAT
CONTROL SHEET
DATE OF DOCUMENT:
DATE RECEIVED:
FROM:
TO:
MAIL TYPE:
SUBJECT:
DATE ASSIGNED
07/12/2019
INFO COMPONENT:
COMMENTS:
FILE CODE:
EXE
From•
To:
Subject: FW: Epstein Sealed Indictment --- UNCLASSIFIED
Date: Wed, 03 Jul 2019 14:08:37 +0000
Importance: Normal
Priority: normal
Attachments: 19_Cr._490_Epstein_Sealed_Indictment.pdf;
From: '
To:
I IP
11
Subject:
Date:
Importance:
Priority:
Attachments:
DOJ EXECSEC / TRIM Document : 19/DO/1400 : (Rec'd from OLA via email) Requesting
DOJ/Office of Professional Responsibili